GBA Holdings Limited (BM) GBA集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	bin Mahathir, Mirzan	M	66	NEDNon-Executive Director	1991-11-12	1998-05-12
2	Blacker, Mark Curtis	M	88	INEDIndependent Non-Executive Director	1998-05-28	2000-11-30
3	Chan, Sheung Yu (1987) 陳湘洳	F	37	INEDIndependent Non-Executive Director	2023-07-28
4	Chen, Li (1964) 陳力	M	60	INEDIndependent Non-Executive Director	2004-09-24	2015-06-17
5	Cheng, Flora Yuk Ching 鄭玉清	F	71	EDExecutive Director	2002-05-17	2005
				Dep ChDeputy Chairman	2005	2022-08-01
6	Chow, Owen Ho Wan 周浩雲	M	49	INEDIndependent Non-Executive Director	2017-01-13	2017-09-30
7	Chow, Siu Ngor 鄒小岳	M	69	INEDIndependent Non-Executive Director	2002-05-17	2022-08-01
8	Dobby, Gerald Clive	M	84	INEDIndependent Non-Executive Director	2001-06-04	2002-05-17
9	Fang, Rui Ting 方瑞庭	M	88	EDExecutive Director	1991-11-12	1997-12-01
10	Fang, William Wei Chang 方維昌	M		INEDIndependent Non-Executive Director	2000-11-30	2000-12-30
11	Fok, Man Fai 霍文輝	M		EDExecutive Director	1997-12-01	1997-12-31
12	Fung, Emil Hin Sing 馮顯成	M	70	EDExecutive Director	1991-11-12	1995-10-11
13	Guan, Huanfei 關浣非	M	68	EDExecutive Director	2015-05-11	2017-09-30
14	Hasegawa, Kazuo	M	98	NEDNon-Executive Director	1991-11-12	1995-04-24
15	Hasegawa, Souhei	M	71	NEDNon-Executive Director	1995-06-30	1997-06-30
16	Huang, Peir Kuen 黃培坤	M		INEDIndependent Non-Executive Director	2000-11-30	2000-12-30
17	Kurabayashi, Minoru 倉林實	M		INED, Co-ChIndependent Non-Executive Director, Co-Chairman	2000-11-30	2000-12-30
18	Lai, Mei Kwan 黎美君	F	38	EDExecutive Director	2015-05-26	2018-08-31
19	Lam, Chi Keung (1970) 林芝強	M	54	INEDIndependent Non-Executive Director	2022-09-30	2023-03-27
20	Lam, Ka Lee (1983) 林珈莉	F	41	EDExecutive Director	2023-06-30
21	Lau, Ivan Ho Kit 劉可傑	M	66	INEDIndependent Non-Executive Director	2002-05-17	2022-06-10
22	Lau, Johnny Wing Hung 劉榮雄	M	79	NED, Vice ChNon-Executive Director, Vice Chairman	1991-11-12	1992-07-01
23	Lau, Yik Lok 劉亦樂	M	62	INEDIndependent Non-Executive Director	2022-08-01	2023-07-28
24	Leung, Howard (1970) 梁浩華	M	54	EDExecutive Director	1996-10-18	2002-05-17
25	Leung, Paul Ho Man 梁浩文	M	69	EDExecutive Director	1995-09-29	1996-10-18
				Ch, MDChairman, Managing Director	1996-10-18	2001-06-04
26	Leung, Ray Man 梁理文	M	82	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1991-11-12	1996-09-28
27	Leung, Vincent Gar Gene 梁家進	M	39	INEDIndependent Non-Executive Director	2023-03-27
28	Leung, Winston (1966) 梁浩章	M	58	EDExecutive Director	1996-10-18	1999-10-23
29	Li, Feynman Man To 李曼濤	M	54	EDExecutive Director	2006-06-01	2008-12-03
30	Li, James William Labboon 李立本	M	79	INEDIndependent Non-Executive Director	1994-02-24	2000-11-30
31	Lin, Bo (1955) 林波	M	69	EDExecutive Director	1995-09-29	1997-12-01
32	Lun, Lancelot Wing Chuen 倫永全	M		EDExecutive Director	1997-12-01	1997-12-31
33	Majcher, William Robert	M	62	INEDIndependent Non-Executive Director	2015-06-17	2016-02-29
34	Mak, Clement Shiu Tong 麥紹棠	M	71	Ch, CEOChairman, Chief Executive Officer	2002-05-17	2022-05-20
35	Ong, Alan Chor Wei 王祖偉	M	55	NEDNon-Executive Director	2022-01-03	2022-04-07
				EDExecutive Director	2022-04-07	2022-05-20
				Ch, CEOChairman, Chief Executive Officer	2022-05-20	2022-06-01
				ChChairman	2022-06-01
36	Ong, Michael Ban Poh 王萬寶	M	52	EDExecutive Director	2015-04-16	2016-02-29
37	Putt, William Donald	M	87	EDExecutive Director	2003-09-19	2015-05-26
38	Tam, Kenny King Ching 譚競正	M	75	INEDIndependent Non-Executive Director	2016-02-29	2022-09-30
39	Tam, Terry Ngai Hung 譚毅洪	M	70	Dep ChDeputy Chairman	2002-05-17	2005-01-01
				EDExecutive Director	2005	2022-01-03
40	Tong, Chi Hoi 唐智海	M	59	EDExecutive Director	2002-11-12	2006-11-11
41	Tsui, Wing Tak (1982) 徐穎德	M	42	NEDNon-Executive Director	2017-01-13	2018-04-30
42	Wong, Misa 黃思語	F	36	EDExecutive Director	2023-08-31
43	Wu, Sai Wing 胡世榮	M	73	INEDIndependent Non-Executive Director	2001-06-04	2002-05-17
44	Wu, Wai Shan (1987) 胡惠珊	F	37	INEDIndependent Non-Executive Director	2022-06-10
45	Xu, Jinhuan 徐金煥	M	52	EDExecutive Director	2018-12-11	2019-03-20
46	Yabuzaki, Shunichi 藪崎俊一	M	93	NEDNon-Executive Director	1991-11-12	1992-07-31
47	Ye, Tian Liu 葉添鏐	M	78	NEDNon-Executive Director	1991-11-12	1995
				EDExecutive Director	1995	1996-10-18
				Vice ChVice Chairman	1996-10-18	1997-12-31
48	Yeh, Te Chen 葉德誠	M	76	NEDNon-Executive Director	1999-10-23	2000-11-30
49	Yuk, Kai Yao 郁繼燿	M	44	EDExecutive Director	2022-05-19	2022-06-01
				CEOChief Executive Officer	2022-06-01	2022-08-01
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2022-08-01	2023-08-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Brough, Paul Jeremy 彭博倫	M	68	ReceiverReceiver	2001-03-12	2002-05-17
2	Cheung, Yin (1965-04) 張延	F	59	CoSecCompany Secretary	2022-05-20
3	Chu, Lai Wan 朱麗雲	F		CoSecCompany Secretary	2018-01-17	2018-03-05
4	Etches, Nicholas Peter 艾志思	M	76	ReceiverReceiver	2001-03-12	2002-05-17
5	Lee, Wai Yan (CoSec) 李煒恩	F		CoSecCompany Secretary	2017-02-09	2018-01-17
6	Sze, Suet Ling 施雪玲	F		CoSecCompany Secretary	2018-06-28	2022-05-20
7	Tam, Terry Ngai Hung 譚毅洪	M	70	CoSecCompany Secretary	2012-05-10	2017-02-09
				CoSecCompany Secretary	2018-03-05	2018-06-28
8	Tong, Winnie Kam Yin 唐錦然	F	48	CoSecCompany Secretary	2008-04-30	2012-05-10

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